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Sabiedrība ar ierobežotu atbildību "AMP 1"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AMP 1"
Legal form Limited Liability Company
Reg. No 40103374886
Reg. date 01.02.2011
Register Commercial Register
Legal Address Kastaņu iela 9 - 7, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018
Registered share capital, date 30,000 EUR, 13.09.2017
Paid-in share capital, date 30,000 EUR, 13.09.2017
NACE 77.32 Rental and leasing of construction and civil engineering machinery and equipment
VAT payer
LV40103374886 Registered Excluded
20.11.2015 24.02.2021
Micro-enterprise tax payer
No payer status From Till
01.01.2021 31.12.2021
01.02.2011 31.12.2015
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 535,840 EUR Net profit 82,039 EUR Equity 112,039 EUR Date submitted02.05.2019 Number of employees 9
Year2017 Net sales 285,711 EUR Net profit 22,142 EUR Equity 48,312 EUR Date submitted21.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions26,720 EUR Personal Income Tax8,760 EUR Other-28,840 EUR Total6,640 EUR Number of employees12
Year2019 Social Insurance Contributions23,100 EUR Personal Income Tax12,010 EUR Other-24,610 EUR Total10,500 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.09.2017 Amendments to the Articles of Association 30.08.2017 (TIF)
11.03.2016 Amendments to the Articles of Association 08.01.2016 (TIF)
Announcement regarding the legal address (3)
19.08.2016 Announcement regarding the legal address 25.07.2016 (TIF) •
11.03.2016 Announcement regarding the legal address 08.01.2016 (TIF) •
04.02.2011 Announcement regarding the legal address 26.01.2011 (TIF) •
Annual report (full) (2)
02.05.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
Application (5)
02.11.2020 Application 29.10.2020 (TIF) •
13.09.2017 Application 30.08.2017 (TIF) •
19.08.2016 Application 25.07.2016 (TIF) •
11.03.2016 Application 08.01.2016 (TIF) •
04.02.2011 Application 26.01.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
19.08.2016 Application of shareholders or third persons for the acquisition of shares 25.07.2016 (TIF) •
Articles of Association (3)
13.09.2017 Articles of Association 30.08.2017 (TIF)
11.03.2016 Articles of Association 08.01.2016 (TIF)
04.02.2011 Articles of Association 26.01.2011 (TIF)
Bank statements or other document regarding the payment of the equity (2)
13.09.2017 Bank statements or other document regarding the payment of the equity 30.08.2017 (TIF) •
11.03.2016 Bank statements or other document regarding the payment of the equity 08.01.2016 (TIF) •
Confirmation or consent to legal address (2)
19.08.2016 Confirmation or consent to legal address 25.07.2016 (TIF) •
11.03.2016 Confirmation or consent to legal address 07.01.2016 (TIF) •
Court decision/judgement (3)
01.04.2021 Court decision/judgement 31.03.2021 (PDF) •
01.04.2021 Court decision/judgement 31.03.2021 (PDF) •
20.11.2020 Court decision/judgement 19.11.2020 (PDF) •
Decisions / letters / protocols of public notaries (12)
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (rtf) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
09.11.2018 Decisions / letters / protocols of public notaries 09.11.2018 (edoc) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
19.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
11.03.2016 Decisions / letters / protocols of public notaries 10.03.2016 (TIF) •
04.02.2011 Decisions / letters / protocols of public notaries 01.02.2011 (TIF) •
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Memorandum of Association (1)
04.02.2011 Memorandum of Association 26.01.2011 (TIF)
Notary’s decision (4)
06.04.2021 Notary’s decision 06.04.2021 (edoc) •
06.04.2021 Notary’s decision 06.04.2021 (edoc) •
23.11.2020 Notary’s decision 23.11.2020 (edoc) •
23.11.2020 Notary’s decision 23.11.2020 (rtf) •
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Orders/request/cover notes of court bailiffs (6)
30.11.2020 Orders/request/cover notes of court bailiffs 27.11.2020 (EDOC) •
07.10.2020 Orders/request/cover notes of court bailiffs 07.10.2020 (EDOC) •
21.05.2020 Orders/request/cover notes of court bailiffs 21.05.2020 (EDOC) •
21.05.2020 Orders/request/cover notes of court bailiffs 21.05.2020 (pdf) •
15.05.2020 Orders/request/cover notes of court bailiffs 14.05.2020 (EDOC) •
15.05.2020 Orders/request/cover notes of court bailiffs 14.05.2020 (pdf) •
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Power of attorney, act of empowerment (1)
11.03.2016 Power of attorney, act of empowerment 22.02.2016 (TIF) •
Protocols/decisions of a company/organisation (4)
02.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 30.08.2017 (TIF) •
19.08.2016 Protocols/decisions of a company/organisation 25.07.2016 (TIF) •
11.03.2016 Protocols/decisions of a company/organisation 08.01.2016 (TIF) •
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Registration certificates (1)
04.02.2011 Registration certificates 01.02.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
13.09.2017 Regulations for the increase/reduction of the equity 30.08.2017 (TIF)
11.03.2016 Regulations for the increase/reduction of the equity 08.01.2016 (TIF)
Shareholders’ register (4)
13.09.2017 Shareholders’ register 30.08.2017 (TIF)
19.08.2016 Shareholders’ register 25.07.2016 (TIF)
11.03.2016 Shareholders’ register 08.01.2016 (TIF)
11.03.2016 Shareholders’ register 08.01.2016 (TIF)
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State Revenue Service decisions/letters/statements (5)
05.05.2020 State Revenue Service decisions/letters/statements 05.05.2020 (EDOC) •
05.05.2020 State Revenue Service decisions/letters/statements 05.05.2020 (doc) •
29.05.2019 State Revenue Service decisions/letters/statements 29.05.2019 (EDOC) •
29.05.2019 State Revenue Service decisions/letters/statements 29.05.2019 (doc) •
07.11.2018 State Revenue Service decisions/letters/statements 07.11.2018 (EDOC) •
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2021 (4)
06.04.2021 Notary’s decision 06.04.2021 (edoc) •
06.04.2021 Notary’s decision 06.04.2021 (edoc) •
01.04.2021 Court decision/judgement 31.03.2021 (PDF) •
01.04.2021 Court decision/judgement 31.03.2021 (PDF) •
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2020 (18)
30.11.2020 Orders/request/cover notes of court bailiffs 27.11.2020 (EDOC) •
23.11.2020 Notary’s decision 23.11.2020 (edoc) •
23.11.2020 Notary’s decision 23.11.2020 (rtf) •
20.11.2020 Court decision/judgement 19.11.2020 (PDF) •
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
02.11.2020 Application 29.10.2020 (TIF) •
02.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (TIF) •
07.10.2020 Orders/request/cover notes of court bailiffs 07.10.2020 (EDOC) •
21.05.2020 Orders/request/cover notes of court bailiffs 21.05.2020 (EDOC) •
21.05.2020 Orders/request/cover notes of court bailiffs 21.05.2020 (pdf) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (rtf) •
15.05.2020 Orders/request/cover notes of court bailiffs 14.05.2020 (EDOC) •
15.05.2020 Orders/request/cover notes of court bailiffs 14.05.2020 (pdf) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
05.05.2020 State Revenue Service decisions/letters/statements 05.05.2020 (EDOC) •
05.05.2020 State Revenue Service decisions/letters/statements 05.05.2020 (doc) •
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2019 (5)
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
29.05.2019 State Revenue Service decisions/letters/statements 29.05.2019 (EDOC) •
29.05.2019 State Revenue Service decisions/letters/statements 29.05.2019 (doc) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (3)
09.11.2018 Decisions / letters / protocols of public notaries 09.11.2018 (edoc) •
07.11.2018 State Revenue Service decisions/letters/statements 07.11.2018 (EDOC) •
21.04.2018 2017 Annual report (full) (PDF)
2017 (8)
13.09.2017 Amendments to the Articles of Association 30.08.2017 (TIF)
13.09.2017 Application 30.08.2017 (TIF) •
13.09.2017 Articles of Association 30.08.2017 (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity 30.08.2017 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
13.09.2017 Protocols/decisions of a company/organisation 30.08.2017 (TIF) •
13.09.2017 Regulations for the increase/reduction of the equity 30.08.2017 (TIF)
13.09.2017 Shareholders’ register 30.08.2017 (TIF)
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2016 (19)
19.08.2016 Announcement regarding the legal address 25.07.2016 (TIF) •
19.08.2016 Application 25.07.2016 (TIF) •
19.08.2016 Application of shareholders or third persons for the acquisition of shares 25.07.2016 (TIF) •
19.08.2016 Confirmation or consent to legal address 25.07.2016 (TIF) •
19.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
19.08.2016 Protocols/decisions of a company/organisation 25.07.2016 (TIF) •
19.08.2016 Shareholders’ register 25.07.2016 (TIF)
11.03.2016 Amendments to the Articles of Association 08.01.2016 (TIF)
11.03.2016 Announcement regarding the legal address 08.01.2016 (TIF) •
11.03.2016 Application 08.01.2016 (TIF) •
11.03.2016 Articles of Association 08.01.2016 (TIF)
11.03.2016 Bank statements or other document regarding the payment of the equity 08.01.2016 (TIF) •
11.03.2016 Confirmation or consent to legal address 07.01.2016 (TIF) •
11.03.2016 Decisions / letters / protocols of public notaries 10.03.2016 (TIF) •
11.03.2016 Power of attorney, act of empowerment 22.02.2016 (TIF) •
11.03.2016 Protocols/decisions of a company/organisation 08.01.2016 (TIF) •
11.03.2016 Regulations for the increase/reduction of the equity 08.01.2016 (TIF)
11.03.2016 Shareholders’ register 08.01.2016 (TIF)
11.03.2016 Shareholders’ register 08.01.2016 (TIF)
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2011 (6)
04.02.2011 Announcement regarding the legal address 26.01.2011 (TIF) •
04.02.2011 Application 26.01.2011 (TIF) •
04.02.2011 Articles of Association 26.01.2011 (TIF)
04.02.2011 Decisions / letters / protocols of public notaries 01.02.2011 (TIF) •
04.02.2011 Memorandum of Association 26.01.2011 (TIF)
04.02.2011 Registration certificates 01.02.2011 (TIF) •
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